International Money Express
IMXI
107 hedge funds and large institutions have $467M invested in International Money Express in 2020 Q4 according to their latest regulatory filings, with 22 funds opening new positions, 49 increasing their positions, 23 reducing their positions, and 17 closing their positions.
113% more repeat investments, than reductions
Existing positions increased: 49 | Existing positions reduced: 23
30% more capital invested
Capital invested by funds: $360M → $467M (+$107M)
29% more first-time investments, than exits
New positions opened: 22 | Existing positions closed: 17
13.2% more ownership
Funds ownership: 65.89% → 79.08% (+13%)
3% more funds holding
Funds holding: 104 → 107 (+3)
0% more funds holding in top 10
Funds holding in top 10: 4 → 4 (0)
Top Buyers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
RA
Royce & Associates
New York
|
+$24.8M |
| 2 |
Federated Hermes
Pittsburgh,
Pennsylvania
|
+$11.6M |
| 3 |
Wellington Management Group
Boston,
Massachusetts
|
+$10.3M |
| 4 |
PM
Pembroke Management
Montreal,
Quebec, Canada
|
+$7.8M |
| 5 |
ACH
ArrowMark Colorado Holdings
Denver,
Colorado
|
+$5.31M |
Top Sellers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
Deutsche Bank
Frankfurt Am Main Ge,
Germany
|
-$3.46M |
| 2 |
Canada Pension Plan Investment Board
Toronto Ontario,
Ontario, Canada
|
-$2.94M |
| 3 |
NCM
Nantahala Capital Management
New Canaan,
Connecticut
|
-$2.86M |
| 4 |
SCP
Steamboat Capital Partners
Rye,
New York
|
-$1.77M |
| 5 |
EGI
EAM Global Investors
Solana Beach,
California
|
-$1.62M |
IMXI Hedge Fund Activity: Q4 2020 in Review
107 of the 5,651 institutional investors tracked by Wall St. Rank reported a position in International Money Express (IMXI) for Q4 2020, worth a combined $467M — up 30% from $360M a quarter earlier.
Buyers outnumbered sellers: 22 funds opened new IMXI positions and 17 closed out — a net gain of 5 holders — while 49 added to existing stakes and 23 trimmed.
The largest buyer was Royce & Associates, adding an estimated $24.8M. The largest seller was Deutsche Bank, cutting an estimated $3.46M.
- 107 institutional investors held International Money Express (IMXI) as of Q4 2020, up from 104 in Q3 2020.
- Funds reported $467M of International Money Express stock for Q4 2020, up 30% quarter-over-quarter.
- 22 funds opened new International Money Express positions in Q4 2020 and 17 closed out, a net change of +5 holders.
- The largest International Money Express buyer in Q4 2020 was Royce & Associates, an estimated $24.8M added.
- The largest International Money Express seller in Q4 2020 was Deutsche Bank, an estimated $3.46M sold.
Based on aggregated 13F filings for Q4 2020.